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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 15:52:43Z | OUT | −859.5 | $9.87 | $0.011478 | diagram-scorpion 0xb92f…ff4f | 0x9aa1…5ca3 |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-18 15:52:43Z | IN | +859.5 | $9.87 | $0.011478 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9aa1…5ca3 |
| 2026-08-18 15:52:41Z | OUT | −332.4 | $3.82 | $0.011478 | Uniswap v4 PoolManager 0x4985…2b2b | 0x456c…5fb2 |
| 2026-08-18 15:52:41Z | IN | +332.4 | $3.82 | $0.011478 | diagram-scorpion 0xb92f…ff4f | 0x456c…5fb2 |
| 2026-08-18 15:52:33Z | OUT | −1.3K | $15 | $0.011478 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7bf6…d611 |
| 2026-08-18 15:52:33Z | IN | +1.3K | $15 | $0.011478 | diagram-scorpion 0xb92f…ff4f | 0x7bf6…d611 |
| 2026-08-18 15:52:25Z | OUT | −615.8 | $7.07 | $0.011478 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc217…1644 |
| 2026-08-18 15:52:25Z | IN | +615.8 | $7.07 | $0.011478 | diagram-scorpion 0xb92f…ff4f | 0xc217…1644 |
| 2026-08-18 15:51:25Z | OUT | −2.6K | $30 | $0.011394 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6d7…d333 |
| 2026-08-18 15:51:25Z | OUT | −6.2K | $71 | $0.011394 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe6d7…d333 |
| 2026-08-18 15:51:25Z | IN | +8.8K | $101 | $0.011394 | diagram-scorpion 0xb92f…ff4f | 0xe6d7…d333 |
| 2026-08-18 15:50:59Z | OUT | −4.5K | $51 | $0.011354 | Uniswap v3 Basecat pool 0xf794…8944 | 0xafb1…3a1a |
| 2026-08-18 15:50:59Z | IN | +4.5K | $51 | $0.011354 | diagram-scorpion 0xb92f…ff4f | 0xafb1…3a1a |
| 2026-08-18 15:50:37Z | OUT | −489.0 | $5.55 | $0.011354 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88df…15ec |
| 2026-08-18 15:50:37Z | IN | +489.0 | $5.55 | $0.011354 | diagram-scorpion 0xb92f…ff4f | 0x88df…15ec |
| 2026-08-18 15:50:17Z | OUT | −669.7 | $7.60 | $0.011354 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5dd6…af00 |
| 2026-08-18 15:50:17Z | IN | +669.7 | $7.60 | $0.011354 | diagram-scorpion 0xb92f…ff4f | 0x5dd6…af00 |
| 2026-08-18 15:49:59Z | OUT | −510.5 | $5.79 | $0.011339 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2a03…1216 |
| 2026-08-18 15:49:59Z | IN | +510.5 | $5.79 | $0.011339 | diagram-scorpion 0xb92f…ff4f | 0x2a03…1216 |
| 2026-08-18 15:49:47Z | OUT | −2.1K | $24 | $0.011339 | Uniswap v3 Basecat pool 0xf794…8944 | 0xeea4…fff8 |
| 2026-08-18 15:49:47Z | IN | +2.1K | $24 | $0.011339 | diagram-scorpion 0xb92f…ff4f | 0xeea4…fff8 |
| 2026-08-18 15:49:43Z | OUT | −6.3K | $71 | $0.011339 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe2ac…e94d |
| 2026-08-18 15:49:43Z | IN | +6.3K | $71 | $0.011339 | diagram-scorpion 0xb92f…ff4f | 0xe2ac…e94d |
| 2026-08-18 15:48:53Z | OUT | −248.8 | $2.81 | $0.011283 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc8af…c280 |
| 2026-08-18 15:48:53Z | IN | +248.8 | $2.81 | $0.011283 | diagram-scorpion 0xb92f…ff4f | 0xc8af…c280 |
| 2026-08-18 15:48:41Z | OUT | −3.7K | $41 | $0.011283 | Uniswap v3 Basecat pool 0xf794…8944 | 0xaf7b…f705 |
| 2026-08-18 15:48:41Z | IN | +3.7K | $41 | $0.011283 | diagram-scorpion 0xb92f…ff4f | 0xaf7b…f705 |
| 2026-08-18 15:48:31Z | OUT | −1.6K | $19 | $0.011283 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7dd4…73ec |
| 2026-08-18 15:48:31Z | IN | +1.6K | $19 | $0.011283 | diagram-scorpion 0xb92f…ff4f | 0x7dd4…73ec |
| 2026-08-18 15:48:19Z | OUT | −1.8K | $20 | $0.011283 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbe62…dc8b |
| 2026-08-18 15:48:19Z | IN | +1.8K | $20 | $0.011283 | diagram-scorpion 0xb92f…ff4f | 0xbe62…dc8b |
| 2026-08-18 15:48:07Z | OUT | −682.8 | $7.70 | $0.011283 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0ce3…2db2 |
| 2026-08-18 15:48:07Z | IN | +682.8 | $7.70 | $0.011283 | diagram-scorpion 0xb92f…ff4f | 0x0ce3…2db2 |
| 2026-08-18 15:48:07Z | OUT | −815.9 | $9.21 | $0.011283 | Uniswap v3 Basecat pool 0xf794…8944 | 0xedc1…f928 |
| 2026-08-18 15:48:07Z | IN | +815.9 | $9.21 | $0.011283 | diagram-scorpion 0xb92f…ff4f | 0xedc1…f928 |
| 2026-08-18 15:47:19Z | OUT | −565.6 | $6.38 | $0.011270 | diagram-scorpion 0xb92f…ff4f | 0x7821…18a1 |
| 2026-08-18 15:47:19Z | IN | +565.6 | $6.38 | $0.011270 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7821…18a1 |
| 2026-08-18 15:47:15Z | OUT | −1.2K | $14 | $0.011270 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c98…5dca |
| 2026-08-18 15:47:15Z | IN | +1.2K | $14 | $0.011270 | diagram-scorpion 0xb92f…ff4f | 0x8c98…5dca |
| 2026-08-18 15:47:11Z | OUT | −1.5K | $17 | $0.011270 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2227…60e3 |
| 2026-08-18 15:47:11Z | IN | +1.5K | $17 | $0.011270 | diagram-scorpion 0xb92f…ff4f | 0x2227…60e3 |
| 2026-08-18 15:47:09Z | OUT | −26.3K | $296 | $0.011270 | diagram-scorpion 0xb92f…ff4f | 0xa803…1367 |
| 2026-08-18 15:47:09Z | IN | +11.1K | $126 | $0.011270 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa803…1367 |
| 2026-08-18 15:47:09Z | IN | +15.2K | $171 | $0.011270 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa803…1367 |
| 2026-08-18 15:46:57Z | OUT | −2.2K | $25 | $0.011279 | diagram-scorpion 0xb92f…ff4f | 0x8c20…44b5 |
| 2026-08-18 15:46:57Z | IN | +2.2K | $25 | $0.011279 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c20…44b5 |
| 2026-08-18 15:46:53Z | OUT | −4.0K | $46 | $0.011279 | diagram-scorpion 0xb92f…ff4f | 0x7f42…86de |
| 2026-08-18 15:46:53Z | IN | +4.0K | $46 | $0.011279 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f42…86de |
| 2026-08-18 15:46:51Z | OUT | −513.2 | $5.79 | $0.011279 | before-solution 0x5422…83ce | 0xe7df…6314 |
| 2026-08-18 15:46:51Z | IN | +513.2 | $5.79 | $0.011279 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7df…6314 |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.